Company Information

CIN
Status
Date of Incorporation
26 September 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,792,000
Authorised Capital
3,000,000

Directors

Manish Kumar
Manish Kumar
Director/Designated Partner
over 2 years ago
Sunita Malpani
Sunita Malpani
Director/Designated Partner
about 9 years ago

Past Directors

Anuradha Bhaiya
Anuradha Bhaiya
Director
about 25 years ago

Charges

1 Crore
30 December 2015
Aditya Birla Finance Limited
1 Crore
17 August 2001
Tamilnad Mercantile Bank Ltd.
15 Lak
15 April 2022
Others
0
17 August 2001
Tamilnad Mercantile Bank Ltd.
0
30 December 2015
Aditya Birla Finance Limited
0
15 April 2022
Others
0
17 August 2001
Tamilnad Mercantile Bank Ltd.
0
30 December 2015
Aditya Birla Finance Limited
0

Documents

Form MSME FORM I-03042021_signed
Form DPT-3-11032021-signed
Form DPT-3-11092020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(2)-25112019
Optional Attachment-(1)-25112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-26062019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Form MSME FORM I-08062019_signed
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Directors report as per section 134(3)-25122018
Optional Attachment-(1)-25122018
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017